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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "New CDD Rule: Pitfalls in compliance" at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference

National Harbor, MD

This session explored key issues, gray areas, and any breaking developments with respect to the Customer Due Diligence Rule. It also addressed operational problems that institutions are encountering and how to overcome them, as well as supervisory expectations with respect to implementation of the Rule. 

This session took place Sunday, December 2, 2018 from 3:15 – 4:00 p.m. and Tuesday, December 4, 2018 from 11:30 a.m - 12:15 p.m.

Click here to learn more.